Active
Company Information for ULIVING@ESSEX2 ISSUERCO PLC
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
|
Company Registration Number
10595888
Public Limited Company
Active |
Company Name | |
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ULIVING@ESSEX2 ISSUERCO PLC | |
Legal Registered Office | |
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD | |
Company Number | 10595888 | |
---|---|---|
Company ID Number | 10595888 | |
Date formed | 2017-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 01/03/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 18:20:24 |
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Officer | Role | Date Appointed |
---|---|---|
KIRTI RATILAL SHAH |
||
MARK GWYNFOR GEORGE DAVIES |
||
MARK JONATHAN FOWKES |
||
NICOLAS ALEXANDRE PIERRE GUERIN |
||
MATTHEW THOMAS RICKARDS |
||
SAMANTHA TRACY VEAL |
||
DANIEL MARINUS MARIA VERMEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN SHELDRAKE |
Director | ||
DAVID THOMAS ADAMS |
Company Secretary | ||
NICOLAS VINCENT CHRISTIAN SWIDERSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULIVING@ESSEX2 HOLDCO LIMITED | Director | 2017-05-11 | CURRENT | 2015-10-26 | Active | |
ULIVING@ESSEX2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-01-31 | Active | |
ASTON STUDENT VILLAGE | Director | 2011-07-29 | CURRENT | 2002-06-24 | In Administration/Administrative Receiver | |
ULIVING@ESSEX2 HOLDCO LIMITED | Director | 2017-05-11 | CURRENT | 2015-10-26 | Active | |
ULIVING@ESSEX2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-01-31 | Active | |
ULIVING@GLOUCESTERSHIRE LIMITED | Director | 2016-01-06 | CURRENT | 2015-01-07 | Active | |
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED | Director | 2016-01-06 | CURRENT | 2015-01-07 | Active | |
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
ULIVING@GLOUCESTERSHIRE FINCO LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
SALFORD VILLAGE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
ULIVING@ESSEX HOLDCO LIMITED | Director | 2012-12-17 | CURRENT | 2012-04-19 | Active | |
ULIVING@ESSEX LIMITED | Director | 2012-12-17 | CURRENT | 2012-04-19 | Active | |
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED | Director | 2012-07-20 | CURRENT | 2002-05-14 | Active | |
ULIVING@ESSEX2 LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
BOUYGUES (U.K.) LIMITED | Director | 2017-01-01 | CURRENT | 1997-11-04 | Active | |
ULIVING@ESSEX2 HOLDCO LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
ULIVING@ESSEX2 HOLDCO LIMITED | Director | 2017-05-11 | CURRENT | 2015-10-26 | Active | |
ULIVING@ESSEX2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-01-31 | Active | |
ULIVING@GLOUCESTERSHIRE LIMITED | Director | 2017-07-20 | CURRENT | 2015-01-07 | Active | |
ULIVING@ESSEX2 HOLDCO LIMITED | Director | 2017-07-20 | CURRENT | 2015-10-26 | Active | |
ULIVING@ESSEX2 LIMITED | Director | 2017-07-20 | CURRENT | 2017-01-31 | Active | |
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC | Director | 2017-07-19 | CURRENT | 2015-09-17 | Active | |
ULIVING@GLOUCESTERSHIRE FINCO LIMITED | Director | 2017-07-19 | CURRENT | 2015-09-17 | Active | |
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED | Director | 2018-05-09 | CURRENT | 2000-04-14 | Active | |
HEALTHCARE SUPPORT (NEWHAM) LIMITED | Director | 2018-05-09 | CURRENT | 2000-04-14 | Active | |
ULIVING@ESSEX HOLDCO LIMITED | Director | 2018-05-08 | CURRENT | 2012-04-19 | Active | |
ULIVING@ESSEX LIMITED | Director | 2018-05-08 | CURRENT | 2012-04-19 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2018-04-24 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2018-04-24 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2018-04-24 | CURRENT | 2007-03-26 | Active | |
ULIVING@ESSEX2 HOLDCO LIMITED | Director | 2018-04-18 | CURRENT | 2015-10-26 | Active | |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | Director | 2017-12-15 | CURRENT | 2003-03-03 | Active | |
STIRLING GATEWAY LIMITED | Director | 2017-12-15 | CURRENT | 2005-09-29 | Active | |
STIRLING GATEWAY HC LIMITED | Director | 2017-12-15 | CURRENT | 2005-11-17 | Active | |
LOCHGILPHEAD HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2014-07-03 | Active | |
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2017-12-15 | CURRENT | 2004-11-01 | Active | |
STOBHILL HEALTHCARE FACILITIES LIMITED | Director | 2017-12-15 | CURRENT | 2004-11-01 | Active | |
CRITERION HEALTHCARE PLC | Director | 2017-12-15 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 1998-11-24 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Director | 2017-12-15 | CURRENT | 2002-12-11 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Director | 2017-12-15 | CURRENT | 2002-12-11 | Active | |
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 2003-03-03 | Active | |
SANDWELL HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2012-03-12 | Active | |
STOBHILL HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2014-07-03 | Active | |
EQUITIX COWDOWN HOLDCO LIMITED | Director | 2017-12-06 | CURRENT | 2017-01-03 | Active | |
EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
SIGMA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2014-03-04 | Active | |
KAPPA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-08-22 | Active | |
HAYMAKER (HANDLEY PARK SOLAR) LIMITED | Director | 2017-10-23 | CURRENT | 2014-01-30 | Active | |
ALBRIGHTON SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
EQUITIX COLLACOTT HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX STRETTON HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
THAME SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
LUMINOUS ENERGY (CA) LIMITED | Director | 2017-10-23 | CURRENT | 2014-11-25 | Active | |
RS COLLACOTT LIMITED | Director | 2017-10-23 | CURRENT | 2015-10-14 | Active | |
GREENCROFT SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-07 | Active | |
DEBDALE SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-14 | Active | |
EQUITIX DEBDALE HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX HANDLEY PARK HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
EQUITIX SOLAR FINCO 4 LIMITED | Director | 2017-10-23 | CURRENT | 2016-11-30 | Active | |
EQUITIX WREAY HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-12-28 | Active | |
STRETTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-06-23 | Active | |
CRIMP WIND POWER LIMITED | Director | 2017-09-25 | CURRENT | 2004-06-01 | Active | |
CARSINGTON WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2004-09-24 | Active | |
HAYABUSA LIMITED | Director | 2017-09-25 | CURRENT | 2013-10-25 | Active | |
SOBER HILL WIND FARM LIMITED | Director | 2017-09-25 | CURRENT | 2004-06-01 | Active | |
SCOTIA WIND (CRAIGENGELT) LIMITED | Director | 2017-09-25 | CURRENT | 2004-11-08 | Active | |
FLIMBY WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2005-08-22 | Active | |
BLANTYRE MUIR WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2005-08-22 | Active | |
BARLOCKHART MOOR WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2005-08-22 | Active | |
CAIRNBORROW WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2008-07-02 | Active | |
EQUITIX SOLAR (5) LIMITED | Director | 2017-09-15 | CURRENT | 2010-05-05 | Active | |
EQUITIX SOLAR (4) LIMITED | Director | 2017-09-15 | CURRENT | 2012-09-21 | Active | |
EQUITIX SOLAR PROJECT (1) LIMITED | Director | 2017-09-15 | CURRENT | 2013-10-23 | Active | |
EQUITIX SOLAR PROJECT (2) LIMITED | Director | 2017-09-15 | CURRENT | 2014-04-02 | Active | |
EQUITIX SOLAR (1) LIMITED | Director | 2017-09-15 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (3) LIMITED | Director | 2017-09-15 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (2) LIMITED | Director | 2017-09-15 | CURRENT | 2012-07-17 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-08-23 | CURRENT | 2013-07-02 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-08-23 | CURRENT | 2012-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS JOANNE STONEHOUSE FYFE | ||
APPOINTMENT TERMINATED, DIRECTOR GLENN SINCLAIR PEARCE | ||
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN FOWKES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JANICE BOUCHER | ||
Director's details changed for Mr Paul Ellis Gill on 2022-11-25 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAUL ELLIS GILL | ||
DIRECTOR APPOINTED MR PAUL ELLIS GILL | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER | ||
Appointment of Mr Saeed Hasan Mian as company secretary on 2022-10-04 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP DUGGLEBY | ||
DIRECTOR APPOINTED OPERATIONS DIRECTOR DAVID SWIFT | ||
AP01 | DIRECTOR APPOINTED OPERATIONS DIRECTOR DAVID SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUGGLEBY | |
TM02 | Termination of appointment of Kirti Ratilal Shah on 2022-07-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MALGORZATA NINA TOPOLEWSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SMITH | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS JANICE BOUCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS RICKARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELODIE NADINE, OLIVIA ORDINES | |
AP01 | DIRECTOR APPOINTED MR OLIVER DAVID ANDRES CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP DUGGLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GWYNFOR GEORGE DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS ELODIE NADINE, OLIVIA ORDINES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ALEXANDRE PIERRE GUERIN | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TRACY VEAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE | |
AP03 | Appointment of Mr Kirti Ratilal Shah as company secretary on 2018-03-22 | |
TM02 | Termination of appointment of David Thomas Adams on 2018-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS VINCENT CHRISTIAN SWIDERSKI | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA TRACY VEAL | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN FOWKES | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105958880001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105958880001 | |
AP01 | DIRECTOR APPOINTED MR MARK GWYNFOR GEORGE DAVIES | |
AP01 | DIRECTOR APPOINTED MATTHEW THOMAS RICKARDS | |
AA01 | Current accounting period shortened from 28/02/18 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM 3 Bunhill Row London EC1Y 8YZ | |
RES01 | ADOPT ARTICLES 25/05/17 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | Application for trading certificate | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ULIVING@ESSEX2 ISSUERCO PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |